Investment dealer licence in Mauritius, with a bank account

About This Company

The company was incorporated in 2025. It holds an Investment Dealer licence governed by the Securities Act 2005 in Mauritius. Supervisors at the Financial Services Commission in Ébène oversee this authorisation, specifically classified under code SEC-2.1B for a full service dealer excluding underwriting. Scope allows receiving and transmitting client orders, execution of orders on behalf of clients, and dealing for its own account. Underwriting remains entirely outside permitted boundaries, and the authorisation is purely domestic: it does not passport abroad. A bank account is already attached to the corporate entity. Public register searches at the FSC confirm licence status, company name, category, and licence reference number. Pursuant to Section 23 of the Financial Services Act 2007 and Section 16 of the VAITOS Act 2021, any transfer of shares or legal or beneficial interest requires prior Commission approval, making unapproved transfers void. Prior approval is excused only for transfers under 5% that do not alter control or trigger a 20% holding. Controllers holding 20% or more of shares or voting power face fit and proper vetting.